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sanctionsiran

Currently blocklisted on 1 network
Explorers:TRON

Address TGNWFC…241t is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $1,846.54. It is attributed to Counterparty of Alireza DERAKHSHAN (sanctions and iran). Its most recent blocklist event was on Mar 11, 2026, 08:06:39 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: lowsanctionsiranJul 14, 2026, 16:53:00 UTC

Counterparty of Alireza DERAKHSHAN

On-chain analysis shows this address transacted directly with TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz, a sanctioned address associated with Alireza DERAKHSHAN (IFSR, SDGT). Direct counterparty exposure to a sanctioned entity.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$1,846.54Mar 11, 2026, 08:06:39 UTC0d5aa3…58a6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$1,846.54$1,846.54Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 80849853 · Mar 11, 2026, 08:06:39 UTC · 22 others
AddressBalanceEntityCategories
TPQvsN…RLkE$1,285,810.40-
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TUK4AR…JVct$877,198.39-
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TWJZzU…6SeJ$630,241.81-
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TUfMPw…7BNy$102,058.50-
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TUGTrk…bmc4$100,335.33-
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TPQ5wU…v2wa$97,739.42-
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TEjNXw…B122$95,590.28-
-
TK24Nb…xanj$75,205.95-
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TF72yW…scgi$60,051.19-
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TEJWdt…2bGM$43,189.86-
-
TNj3iD…VRAR$21,677.83-
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THSHSj…eJS4$3,639.64-
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TSj534…7rHp$378.24-
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TRbUjh…XJQJ$216.86-
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TK2Z9P…yCX6$47.47-
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TSkHa6…wbgb$5.00-
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TCxR29…yiHY$3.22-
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TPUKtZ…PBzE$0.87-
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TUBj1U…d7cL$0.52-
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TMyqS8…m4FH$0.00-
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TPpByV…BPY2$0.00-
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TCWnvV…tAE6$0.00-
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